Page 14 - Fraud Hotline News Today

AN illegal distillery making £250k worth of bootleg vodka has been discovered at a Greenock industrial estate.

AN illegal distillery making £250k worth of bootleg vodka has been discovered at a Greenock industrial estate.

The North Carolina Attorney General's Office and the North Carolina Division of Employment Security (DES) have both seen a recent increase in fraud against the

While the majority of businesses recognise which capabilities are important for their future success, many are failing to take the actions needed...

More than 200,000 illicit cigarettes were found after customs officers raided self-storage units in Leeds.

The holidays are upon us once again, and we all know what that means—shopping! Because of the pandemic, we need to be extra careful. Going outside to visit shops is not always the practical choice. Fortunately, ecommerce has become more accessible, giving us the safer option to shop online. Along…

The holidays are upon us once again, and we all know what that means—shopping! Because of the pandemic, we need to be extra careful. Going outside to visit shops is not always the practical choice. Fortunately, e-commerce has become more accessible, giving us the safer option to shop online. Along w

Two half-brothers from Suffolk who lied about their second-hand car sale income have been sentenced for VAT fraud.

Two half-brothers from Suffolk who lied about their second-hand car sale income have been sentenced for VAT fraud.

The South African Revenue Service (SARS) has warned taxpayers about fraudulent activities targeted at their eFiling profiles.